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CERTIFICATION OF MINUTES RELATING TO <br />GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN REFUNDING BONDS, <br />SERIES 2010B <br />Issuer: City of Lake Elmo, Minnesota <br />Governing Body: City Council <br />Kind, date, time and place of meeting: A regular meeting held October 19, 2010, at <br />7:00 p.m., at City Hall, Lake Elmo, Minnesota. <br />Members present: <br />Members absent: <br />Documents Attached: <br />Minutes of said meeting (including): <br />RESOLUTION NO. 2010-058 <br />RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, <br />PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR <br />THE PAYMENT OF $1,975,000 GENERAL OBLIGATION CAPITAL <br />IMPROVEMENT PLAN REFUNDING BONDS,, SERIES 2010B <br />I, the undersigned, being the duly qualified and acting recording officer of the <br />public corporation issuing the bonds referred to in the title of this certificate, certify that <br />the documents attached hereto, as described above, have been carefully compared with <br />the original records of said corporation in my legal custody, from which they have been <br />transcribed; that said documents are a correct and complete transcript of the minutes of a <br />meeting of the governing body of said corporation, and correct and complete copies of all <br />resolutions and other actions taken and of all documents approved by the governing body <br />at said meeting, so far as they relate to said bonds; and that said meeting was duly held <br />by the governing body at the time and place and was attended throughout by the members <br />indicated above, pursuant to call and notice of such meeting given as required by law. <br />WITNESS my hand officially as such recording officer on October _, 2010. <br />City Administrator <br />